Lighthouse Funds Gp Limited, a registered company, was started on 08 Jul 2011. 9429031025744 is the NZ business number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company is categorised. The company has been supervised by 2 directors: Mark Geoffrey Donnell - an active director whose contract began on 08 Jul 2011,
Andrew Ormsby - an active director whose contract began on 01 Jun 2012.
Updated on 19 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 24 Johnston Street, Wellington, 6011 (office address),
24 Johnston Street, Wellington, 6011 (delivery address),
24 Johnston Street, Wellington Central, Wellington, 6011 (physical address),
24 Johnston Street, Wellington Central, Wellington, 6011 (registered address) among others.
Lighthouse Funds Gp Limited had been using 5 Raroa Road, Kelburn, Wellington as their registered address up until 09 Dec 2020.
Former names used by this company, as we managed to find at BizDb, included: from 26 Jul 2011 to 01 Apr 2015 they were called Lighthouse Partners Gp Limited, from 08 Jul 2011 to 26 Jul 2011 they were called Lighthouse Gp Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 75 shares (75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%).
Principal place of activity
24 Johnston Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 5 Raroa Road, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 10 Mar 2020 to 09 Dec 2020
Address #2: Level 10, Legal House, 101 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 21 Feb 2014 to 10 Mar 2020
Address #3: Level 3, 1 Woodward Street, Wellington, 6011 New Zealand
Physical & registered address used from 08 Jul 2011 to 21 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Lighthouse Capital Limited Shareholder NZBN: 9429032884487 |
Kelburn Wellington 6012 New Zealand |
08 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Roa Investments Limited Shareholder NZBN: 9429036841509 |
Kelburn Wellington 6012 New Zealand |
20 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dossor, Mark John |
Seatoun Wellington 6022 New Zealand |
12 Jul 2011 - 20 Jul 2012 |
Mark Geoffrey Donnell - Director
Appointment date: 08 Jul 2011
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 03 Feb 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 08 Jul 2011
Andrew Ormsby - Director
Appointment date: 01 Jun 2012
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Jun 2012
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